Paradigm (holdings) Limited in Beech Road HIGH WYCOMBE

Paradigm (holdings) Limited HIGH WYCOMBE

Founded in 1998, Paradigm (holdings), classified under reg no. 03607139 is an active company. Currently registered at 4 Fairview Estate HP11 1XU, High Wycombe the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Andrew A., Rachel S. and David A.. In addition one secretary - Timothy R. - is with the firm. At the moment there is one former director listed by the company - Garry M., who left the company on 9 March 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Paradigm (holdings) Limited Address / Contact

Office Address	4 Fairview Estate
Office Address2	Beech Road
Town	High Wycombe
Post code	HP11 1XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03607139
Date of Incorporation	Thu, 30th Jul 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (129 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Andrew A.

Position: Director

Appointed: 01 July 2024

Rachel S.

Position: Director

Appointed: 26 July 2012

Timothy R.

Position: Secretary

Appointed: 04 April 2001

David A.

Position: Director

Appointed: 30 July 1998

Garry M.

Position: Director

Appointed: 01 August 2002

Resigned: 09 March 2006

Lesley H.

Position: Secretary

Appointed: 07 August 2000

Resigned: 28 February 2001

Ailsa S.

Position: Secretary

Appointed: 29 November 1999

Resigned: 07 August 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 29 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 30 July 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is David A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Marie A. This PSC owns 25-50% shares.

David A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Marie A.

Notified on	7 April 2016
Ceased on	31 January 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 29th, July 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 29th, July 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-28: 250000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-07-28 filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, August 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-08-03 filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-03 filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-09-25 filed on: 25th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-25 filed on: 25th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, June 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, February 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, February 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, August 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, September 1998	accounts	Free Download (1 page)

Paradigm (holdings) Limited HIGH WYCOMBE

Paradigm (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

Rachel S.

Timothy R.

David A.

Garry M.

Lesley H.

Ailsa S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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